Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Kempston Hardwick Developments Limited
- Incorporated
- 12 December 2016 (9 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2023
British
Born March 1970 (56)
Director · Appointed 22 December 2023
British
Born February 1970 (56)
Director · Appointed 22 December 2023
American
Born October 1961 (65)
Officer history (3 former)
22 December 2023
22 December 2023
22 December 2023
22 December 2023
31 August 2023
31 August 2023
31 August 2023
27 February 2017
12 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11099322
Former controllers (5)
5 January 2023
Ceased Yun Gao — Owns 25–50% of shares
5 January 2023
Ceased Jinxia Li — Owns 25–50% of shares
21 September 2022
Ceased Cloud Wing UK Limited — Owns 75–100% of shares
12 December 2017
Ceased KHDP LLP — Owns 25–50% of shares
12 December 2017
Ceased Yun Gao — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kempston Hardwick Developments Limited This company Owns 75–100% of shares
Udx Development Company Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £14,695,003 | £13,189,552 | £12,747,923 |
| Creditors (< 1 year) | £14,629,608 | £13,181,239 | £12,811,658 |
| Net Current Assets | £65,395 | £8,313 | (£63,735) |
| Shareholder Funds | £65,395 | £8,313 | (£63,735) |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Registration of a charge | |||
| 17 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 16 July 2025 | Full accounts | 31 December 2024 |
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